SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA
Direct relationships & discovery leads
15 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 15
- Source-attributed rows
- 14
- Unconfirmed leads
- 1
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JOAO CARLOS DA SILVA | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2008-09-15
|
| ANDRE SILVIO RAMALHO | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2008-09-15
|
| HARRISON IGOR FIRMINO PINHEIRO | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2009-10-28
|
| SEVERINO VICENTE BEZERRA | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2009-10-28
|
| JACKSON ANDRETO DE AGUIAR | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2009-06-23
|
| GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2008-09-15
|
| OTAVIO RODOLFO RODRIGUES JUNIOR | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2010-02-23
|
| LEANDRO OLIVEIRA DE SOUZA | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2008-09-15
|
| GUSTAVO FONTANA MELO | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2008-09-15
|
| ANDERSON GERALDES BRAGA DE GODOY | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2008-09-15
|
| JOCELIO CARDOSO DE SOUZA | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2009-10-28
|
| RODRIGO RAMALHO DE ALMEIDA | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2008-09-15
|
| MARCOS CACCIARI ANTUNES | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2008-09-15
|
| JOSE ADRIANO DA SILVA | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2008-09-15
|
| JOSE FRANCISCO DA SILVA FILHO | Registered corporate role inSource-attributed relationship | GARRA SERVICOS DE MANUTENCAO DE VEICULOS LTDA | Current status not suppliedFrom: 2008-09-15
|
Network intelligence27 loaded links · 12 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
28
28 visible
Loaded links
27
15 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.